4 April 2023

Windward Ltd.

("Windward", "the Company" or "the Group") 

  Notice of Annual General Meeting

Windward  (LON: WNWD), a leader in maritime predictive intelligence, announces that its Notice of AGM was posted or otherwise made available to shareholders today, 4 April 2023.

The Company's AGM is to be held at the Windward offices at Mermaid House, 4th Floor, 2 Puddle Dock, London EC4V 3DB on 9 May 2023 at 15:00 (BST). Copies of the Notice of AGM are also available on the Company's website www.windward.ai.

The Company's Annual Report is expected to be made available on the company website and posted to shareholders shortly.

The Company is also arranging a video conference facility to allow shareholders to follow proceedings at the AGM remotely.  The video conference facility will be listen only, other than for Directors (if any attend remotely). Shareholders interested in following proceedings at the AGM remotely through this facility are invited to contact the Company by email at legal@wnwd.com by no later than 11:00 a.m. BST today, 09 May 2023, in order to receive personalized conference call details.

For more information, please contact:

 About Windward

Windward (LON:WNWD), is the leading Predictive Intelligence company fusing AI and big data to digitalize the global maritime industry, enabling organizations to achieve business and operational readiness. Windward's AI-powered solution allows stakeholders including banks, commodity traders, insurers, and major energy and shipping companies to make real time, predictive intelligence-driven decisions, providing a 360° view of the maritime ecosystem and its broader impact on safety, security, finance, and business. The company is publicly traded on the London Stock Exchange. For more information visit  windward.ai .